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OPENSTAT LIMITED

Company number 03138368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011
28 Nov 2011 CH03 Secretary's details changed for Martin Hector Hill on 3 May 2011
28 Nov 2011 CH01 Director's details changed for Richard Julian Ellis Smith on 3 May 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
05 May 2011 AD01 Registered office address changed from , 1 New Change, London, EC4M 9AF on 5 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
17 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of Richard Talbot as a director
01 Sep 2009 288c Director's change of particulars / richard talbot / 26/08/2009
07 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Dec 2008 363a Return made up to 15/12/08; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Dec 2007 363a Return made up to 15/12/07; full list of members
29 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Dec 2006 363a Return made up to 15/12/06; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
21 Dec 2005 363a Return made up to 15/12/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
14 Jan 2005 288b Director resigned